（文章来源：证券日报） 证券日报网讯 11月21日晚间，北巴传媒发布公告称，公司于2025年11月21日召开第三届职工代表大会 第一次全体会议，选举宋楠女士为公司第九届董事会职工董事。 ...

Market Overview - The automotive service sector experienced a decline of 2.63% on November 21, with 德众汽车 (Dezhong Automobile) leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - 德众汽车 closed at 6.57, down 6.94%, with a trading volume of 60,000 shares and a transaction value of 40.59 million yuan [1] - 厦门信达 (Xiamen Xinda) fell by 5.76% to 6.22, with a trading volume of 419,100 shares and a transaction value of 268 million yuan [1] - 北巴传媒 (Beiba Media) decreased by 5.66% to 4.50, with a trading volume of 215,500 shares and a transaction value of 99.39 million yuan [1] - 浩物股份 (Haowu Co.) dropped 5.22% to 4.90, with a trading volume of 209,100 shares and a transaction value of 105 million yuan [1] - 申华控股 (Shenhua Holdings) saw a decline of 4.41% to 1.95, with a trading volume of 516,500 shares and a transaction value of 103 million yuan [1] - 阿尔特 (Alter) fell by 4.40% to 10.00, with a trading volume of 107,600 shares and a transaction value of 109 million yuan [1] - 国机汽车 (Guoji Automobile) decreased by 2.73% to 6.06, with a trading volume of 187,500 shares and a transaction value of 115 million yuan [1] - 交运股份 (Jiaoyun Co.) dropped 2.50% to 5.84, with a trading volume of 102,700 shares and a transaction value of 60.61 million yuan [1] - 中汽股份 (Zhongqi Co.) fell by 2.29% to 6.39, with a trading volume of 138,700 shares and a transaction value of 89.52 million yuan [1] - 上海物贸 (Shanghai Wumao) saw a minor decline of 0.98% to 11.06, with a trading volume of 92,200 shares and a transaction value of 103 million yuan [1] Capital Flow - The automotive service sector experienced a net outflow of 117 million yuan from institutional investors, while retail investors saw a net inflow of 82.55 million yuan [1] - 游资 (speculative funds) recorded a net inflow of 34.60 million yuan [1] Individual Stock Capital Flow - 上海物贸 had a net inflow of 5.86 million yuan from institutional investors, while it faced a net outflow of 3.65 million yuan from speculative funds [2] - 德众汽车 experienced a net outflow of 2.22 million yuan from institutional investors and a net outflow of 4.60 million yuan from speculative funds [2] - 交运股份 saw a net outflow of 4.31 million yuan from institutional investors but a net inflow of 0.60 million yuan from speculative funds [2] - 浩物股份 had a net outflow of 5.32 million yuan from institutional investors, with a minor net inflow from speculative funds [2] - 中汽股份 faced a net outflow of 6.27 million yuan from institutional investors, while speculative funds recorded a net inflow of 5.13 million yuan [2] - 北巴传媒 had a net outflow of 8.12 million yuan from institutional investors, with a net inflow from speculative funds [2] - 中国汽研 (China Automotive Research) saw a significant net outflow of 15.27 million yuan from institutional investors [2] - 申华控股 experienced a net outflow of 17.96 million yuan from institutional investors, while speculative funds recorded a net inflow [2] - 阿尔特 had a net outflow of 18.51 million yuan from institutional investors, with a notable net inflow from speculative funds [2] - 国机汽车 faced a net outflow of 19.83 million yuan from institutional investors, while speculative funds recorded a net inflow [2]

证券代码：600386 证券简称：北巴传媒 公告编号：临 2025-033 北京巴士传媒股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司于 2025 年 11 月 21 日召开第三届职工代表大会第一次全体会议，选举 宋楠女士为公司第九届董事会职工董事，任期自本次职工代表大会选举通过之日 起至第九届董事会任期届满之日止。简历附后。 本次职工董事选举产生后，公司第九届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合有关 法律法规和规范性文件及《公司章程》的规定。 特此公告。 北京巴士传媒股份有限公司 董事会 2025 年 11 月 22 日 附件：职工董事简历 宋楠，女，1976 年 6 月出生，中共党员，在职研究生学历，教育管理硕士， 政工师。曾任北京公交有轨电车有限公司党委副书记、工会主席；现任北京巴士 传媒股份有限公司党委副书记、工会主席、职工董事。 截至目前未持有本公司股份，未受过中国证监会及其他有关部门的处罚和证 券交易所惩戒，不存 ...

Core Insights - The automotive service sector experienced a slight decline of 0.12% on November 20, with Shenhua Holdings leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Automotive Service Sector Performance - Xiamen Xinda (000701) saw a closing price of 6.60, up 1.69% with a trading volume of 399,900 shares and a transaction value of 262 million yuan [1] - Altec (300825) closed at 10.46, up 0.97%, with a trading volume of 67,800 shares and a transaction value of 70.97 million yuan [1] - Shanghai Wumao (600822) closed at 11.17, up 0.18%, with a trading volume of 81,100 shares and a transaction value of 91.71 million yuan [1] - Other notable performances include China Automotive Research (601965) closing at 16.85, down 0.53% [1] Capital Flow Analysis - The automotive service sector saw a net inflow of 14.75 million yuan from institutional investors, while retail investors experienced a net outflow of 165.10 million yuan [2] - The main capital inflow was observed in Shanghai Wumao (600822) with a net inflow of 14.31 million yuan, accounting for 15.60% of the total [3] - Xiamen Xinda (000701) also attracted significant institutional investment with a net inflow of 13.88 million yuan, representing 5.31% of the total [3]

证券代码：600386 证券简称：北巴传媒 编号：临2025-032 北京巴士传媒股份有限公司 第九届董事会第十九次会议决议公告 （表决结果：同意7票；反对0票；弃权0票） 二、审议并通过《关于公司2025年投资计划中期调整事项的议案》 （表决结果：同意7票；反对0票；弃权0票） 三、审议并通过《关于公司向参股企业明晖天海公司推荐董事会成员的议案》 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 北京巴士传媒股份有限公司（以下简称"公司"、"本公司"或"北巴传媒"）于2025年11月12日以专人送达 及电子邮件的方式通知召开第九届董事会第十九次会议，会议于2025年11月19日上午9:00在公司本部 （海淀区紫竹院路32号）四楼会议室以现场与通讯相结合的方式召开。出席会议的董事应到7人，实到7 人。本次会议符合《公司法》和《公司章程》的有关规定。董事长吴名先生主持本次会议。 经与会董事认真讨论，以记名投票的方式，一致通过并形成如下决议： 一、审议并通过《关于聘任公司副总经理的议案》 根据《公司法》和《公司章程》的有关规定 ...

证券之星消息，11月19日汽车服务板块较上一交易日下跌1.29%，北巴传媒领跌。当日上证指数报收于 3946.74，上涨0.18%。深证成指报收于13080.09，下跌0.0%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 601965 | 中国汽研 | 16.94 | 0.24% | | 1.74万 | 2942.05万 | | 301215 | 中汽股份 | 6.54 | -0.15% | | 10.26万 | 6720.97万 | | 600335 | 国机汽车 | 6.26 | -1.26% | | 11.23万 | 7054.02万 | | 600822 | 上海物贸 | 11.15 | -1.33% | | - 4.48万 | 4989.75万 | | 300825 | 阿尔特 | 10.36 | -1.80% | | 6.62万 | 6882.09万 | | 000757 | 浩物股份 | 5.18 | -2.08% | | 19.3 ...

证券代码：600386 证券简称：北巴传媒 编号：临 2025-032 北京巴士传媒股份有限公司 第九届董事会第十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京巴士传媒股份有限公司（以下简称"公司"、"本公司"或"北巴传媒"） 于 2025 年 11 月 12 日以专人送达及电子邮件的方式通知召开第九届董事会第十 九次会议，会议于 2025 年 11 月 19 日上午 9:00 在公司本部（海淀区紫竹院路 32 号）四楼会议室以现场与通讯相结合的方式召开。出席会议的董事应到 7 人， 实到 7 人。本次会议符合《公司法》和《公司章程》的有关规定。董事长吴名先 生主持本次会议。 经与会董事认真讨论，以记名投票的方式，一致通过并形成如下决议： 一、审议并通过《关于聘任公司副总经理的议案》 根据《公司法》和《公司章程》的有关规定，经公司董事会提名委员会资格 审查，同意聘任王雄先生为公司副总经理，任期自董事会审议通过之日起至本届 董事会届满之日止。简历附后。 二、审议并通过《关于公司 2025 年投资计划 ...

Market Overview - The automotive service sector experienced a decline of 0.15% on November 17, with Jiaoyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Xiamen Xinda (000701) saw a significant increase of 5.74%, closing at 7.18 with a trading volume of 910,300 shares and a turnover of 643 million yuan [1] - Other notable performers included Beiba Media (600386) with a 1.20% increase and Haowu Co. (000757) with a 0.91% increase [1] - Conversely, Jiaoyun Co. (600676) led the decline with a drop of 3.40%, closing at 6.25 [2] Capital Flow Analysis - The automotive service sector had a net inflow of 5.51 million yuan from institutional investors, while retail investors saw a net outflow of 14.73 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional and speculative funds showing net inflows, while retail investors withdrew funds [2][3] Individual Stock Capital Flow - Xiamen Xinda (000701) had a net inflow of 46.35 million yuan from institutional investors, but a net outflow of 49.98 million yuan from retail investors [3] - Jiaoyun Co. (600676) experienced a net outflow of 158,800 yuan from institutional investors, while speculative funds had a net inflow of 5.34 million yuan [3] - The capital flow data suggests varying levels of confidence in different stocks within the automotive service sector [3]

Core Insights - The automotive service sector experienced a slight increase of 0.17% on November 14, with Jiaoyun Co. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Automotive Service Sector Performance - Jiaoyun Co. (600676) closed at 6.47, up 1.89% with a trading volume of 119,800 shares and a transaction value of 77.28 million yuan [1] - Shenbiao Holdings (600653) closed at 2.20, up 1.85% with a trading volume of 526,400 shares and a transaction value of 116 million yuan [1] - Xiamen Xinda (000701) closed at 6.79, up 1.80% with a trading volume of 688,400 shares and a transaction value of 466 million yuan [1] - Other notable performances include Beiba Media (600386) up 1.21% and Haowu Co. (000757) up 0.37% [1] Capital Flow Analysis - The automotive service sector saw a net outflow of 44.70 million yuan from institutional investors, while retail investors contributed a net inflow of 28.43 million yuan [2] - Speculative funds recorded a net inflow of 16.27 million yuan [2] Individual Stock Capital Flow - Shanghai Wumao (600822) had a net inflow of 6.80 million yuan from institutional investors, but a net outflow of 6.43 million yuan from retail investors [3] - Jiaoyun Co. (600676) experienced a net inflow of 5.66 million yuan from institutional investors, with retail investors showing a net outflow of 4.26 million yuan [3] - Other stocks like Beiba Media (600386) and Haowu Co. (000757) also showed mixed capital flows, with varying impacts from institutional and retail investors [3]

Market Overview - The automotive service sector increased by 0.45% on November 13, with Xiamen Xinda leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Xiamen Xinda (000701) closed at 6.67, up 3.41% with a trading volume of 574,700 shares and a transaction value of 382 million [1] - Dezhong Automobile (920030) closed at 7.69, up 2.53% with a trading volume of 118,200 shares [1] - Shunhua Holdings (600653) closed at 2.16, up 1.41% with a trading volume of 492,800 shares [1] - Other notable performances include Shanghai Wumao (600822) at 11.41, up 0.88%, and Jiao Yun Co. (600676) at 6.35, up 0.63% [1] Capital Flow - The automotive service sector experienced a net outflow of 13.4 million from institutional investors, while retail investors saw a net inflow of 13.4 million [2] - The detailed capital flow indicates that Xiamen Xinda had a net inflow of 25.2 million from institutional investors, while retail investors had a net outflow of 26.4 million [3] - Other stocks like China Automotive Research (601965) and Jiao Yun Co. (600676) also showed mixed capital flows with varying net inflows and outflows [3]